EMIS NUG SERVICES LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Registered office address changed from Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR England to Tig Metropolitan House Longrigg Road NE16 3AS Gateshead Tyne and Wear NE16 3AS on 2025-02-24 View Document
21/02/2521 February 2025	Change of details for The Emis National User Group as a person with significant control on 2025-01-31 View Document
21/02/2521 February 2025	Director's details changed for Ms Rachael Elizabeth Lankshear on 2025-01-31 View Document
02/12/242 December 2024	Appointment of Ms Rachael Elizabeth Lankshear as a director on 2024-11-01 View Document
02/12/242 December 2024	Termination of appointment of Dave Mayren as a director on 2024-11-01 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-24 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Confirmation statement made on 2023-11-02 with updates View Document
22/10/2322 October 2023	Appointment of Mr Dave Mayren as a director on 2023-09-15 View Document
22/10/2322 October 2023	Termination of appointment of Alan Selwyn as a director on 2023-09-15 View Document
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/03/236 March 2023	Termination of appointment of Vanessa Jayne Young as a secretary on 2023-02-28 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-02 with updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH BURNS View Document
10/11/1710 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View Document
10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EMIS NATIONAL USER GROUP View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR ALAN SELWYN View Document
08/05/178 May 2017	SECRETARY APPOINTED MRS VANESSA JAYNE YOUNG View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL MADDY View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
31/10/1631 October 2016	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SUITE 15 ENTERPRISE HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0SR View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCHRECKER View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/01/165 January 2016	Annual return made up to 3 November 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/08/1526 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/02/1519 February 2015	DIRECTOR APPOINTED MR PAUL MADDY View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR HASIB UR-RUB View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/12/134 December 2013	TERMINATE DIR APPOINTMENT View Document
04/12/134 December 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR GEOFFREY SCHRECKER View Document
04/12/134 December 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/08/1312 August 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRITH View Document
17/07/1317 July 2013	DIRECTOR APPOINTED DR KEITH ANDREW BURNS View Document
14/11/1214 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT View Document
07/09/127 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/12/116 December 2011	APPOINTMENT TERMINATED, DIRECTOR JULIE JONES View Document

06/12/116 December 2011	DIRECTOR APPOINTED THOMAS KERR View Document
06/12/116 December 2011	DIRECTOR APPOINTED DR CHRISTOPHER FRITH View Document
06/12/116 December 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
20/06/1120 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLIE STUART-BUTTLE View Document
30/11/1030 November 2010	DIRECTOR APPOINTED DR JANET RUTH WRIGHT View Document
30/11/1030 November 2010	DIRECTOR APPOINTED DR HASIB UR-RUB View Document
30/11/1030 November 2010	DIRECTOR APPOINTED MRS JULIE JONES View Document
30/11/1030 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR View Document
18/08/1018 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWOOD View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLIE STUART-BUTTLE / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DON WESTWOOD / 09/11/2009 View Document
09/11/099 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KERR / 09/11/2009 View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR RALPH SULLIVAN View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED SECRETARY RALPH SULLIVAN View Document
09/07/099 July 2009	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM SUITE 12 ENTERPRISE HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SR View Document
01/07/091 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/11/0819 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	DIRECTOR APPOINTED MR THOMAS KERR View Document
16/07/0816 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/01/0829 January 2008	DIRECTOR RESIGNED View Document
20/11/0720 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	NEW DIRECTOR APPOINTED View Document
05/09/075 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
02/07/042 July 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: SUITE 12 ENTERPRISE HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0SR View Document
02/07/042 July 2004	DIRECTOR RESIGNED View Document
02/07/042 July 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
28/04/0428 April 2004	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	REGISTERED OFFICE CHANGED ON 28/04/04 View Document
22/12/0322 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/03/0327 March 2003	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
10/03/0310 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
08/11/018 November 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
28/01/0128 January 2001	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: PRIMARY CARE DEVELOPMENT CENTRE NEWCASTLE GENERAL HOSPITAL WESTGATE ROAD NEWCASTLE-UPON- TYNE NE4 6BE View Document
16/11/0016 November 2000	DIRECTOR RESIGNED View Document
16/11/0016 November 2000	SECRETARY RESIGNED View Document
16/11/0016 November 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
30/12/9930 December 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View Document
26/02/9926 February 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
06/01/996 January 1999	NEW DIRECTOR APPOINTED View Document
03/11/983 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EMIS NUG SERVICES LIMITED

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